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شركة زبيدي قلعي Z.K

Sanction-linked entity

شركة زبيدي قلعي Z.K is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة زبيدي قلعي Z.K				[sources]
Other name	شركة زبيدي قلعي Z.K				[sources]
Incorporation date	2017				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Construction and construction sector · Contracting and Real Estate Sector · Private sector · Tourism and Entertainment Sector · قطاع الإنشاءات والبناء · 3 more...				[sources]
Registration number	not available				[sources]
Summary	Works in investment in service, commercial, agricultural and tourism sectors. · تعمل في الاستثمار في القطاعات الخدمية والتجارية والزراعية والسياحية.				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-02-01

Descriptions

Tribulation by the decision of the Ministry of Internal Trade and Consumer Protection No. 880, and the company is entitled to the company: management, owning, investing all investment projects, malls, markets, centers, commercial complexes, entertainment and agricultural and tourism.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

منشاة بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 880، ويحق للشركة: إدارة، وتملك، واستثمار كافة المشاريع الاستثمارية، والمولات، والأسواق، والمراكز، والمجمعات التجارية، والترفيهية والمجالات الزراعية، والسياحية.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Employees
Employee	Role	Start date	End date
Yasser Hussein Ibrahim Sanctioned entity	member · عضو	2017	-

Linked from
Subject	Role	Start date	End date
Castle Investment Holding Sanctioned entity	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2017	-